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ORMOS TRADES LIMITED

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ORMOS TRADES LIMITED

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Key Data

Status

Active

Company No.

08208111

Incorporation date

10/09/2012

Size

Total Exemption Full

Classification

Wholesale of dairy products eggs and edible oils and fats (46.33 - SIC 2007);Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

Registered address

1 The Crescent, Watford WD18 0AGCopy
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Latest events (Record since 17/10/2012)
dot icon05/03/2026
Registration of charge 082081110001, created on 2026-03-02
View PDF (16 pages)
dot icon15/09/2025
Confirmation statement made on 2025-08-21 with no updates
View PDF (3 pages)
dot icon08/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon25/03/2025
Change of details for Mr Konstantinos Grigoriou as a person with significant control on 2025-03-25
View PDF (2 pages)
dot icon25/03/2025
Notification of Iason Grigoriou as a person with significant control on 2025-03-25
View PDF (2 pages)
dot icon21/08/2024
Confirmation statement made on 2024-08-21 with updates
View PDF (4 pages)
dot icon08/05/2024
Confirmation statement made on 2024-04-11 with no updates
View PDF (3 pages)
dot icon18/03/2024
Total exemption full accounts made up to 2023-12-31
View PDF (5 pages)
dot icon04/10/2023
Second filing of Confirmation Statement dated 2023-04-11
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (5 pages)
dot icon29/09/2023
Statement of capital following an allotment of shares on 2022-12-31
View PDF (3 pages)
dot icon16/06/2023
Confirmation statement made on 2023-04-11 with no updates
View PDF (4 pages)
dot icon01/10/2021
Registered office address changed from , 35 Grafton Way, London, W1T 5DB to 1 the Crescent Watford WD18 0AG on 2021-10-01
View PDF (1 pages)
dot icon17/10/2012
Registered office address changed from , Flat 3 20, College Crescent, London, NW3 5LL, United Kingdom on 2012-10-17
View PDF (1 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

15
2023
change arrow icon-50.69 % *

* during past year

Cash in Bank

£9,745.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
21/08/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
185.84K
-
0.00
22.16K
-
2022
15
304.32K
-
0.00
19.76K
-
2023
15
308.46K
-
0.00
9.75K
-
2023
15
308.46K
-
0.00
9.75K
-

Employees

2023

Employees

15 Ascended0 % *

Net Assets(GBP)

308.46K £Ascended1.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.75K £Descended-50.69 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ORMOS TRADES LIMITED

ORMOS TRADES LIMITED is an(a) Active company incorporated on 10/09/2012 with the registered office located at 1 The Crescent, Watford WD18 0AG. There is currently 1 active director according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of ORMOS TRADES LIMITED?

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ORMOS TRADES LIMITED is currently Active. It was registered on 10/09/2012 .

Where is ORMOS TRADES LIMITED located?

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ORMOS TRADES LIMITED is registered at 1 The Crescent, Watford WD18 0AG.

What does ORMOS TRADES LIMITED do?

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ORMOS TRADES LIMITED operates in the Wholesale of dairy products eggs and edible oils and fats (46.33 - SIC 2007) sector.

How many employees does ORMOS TRADES LIMITED have?

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ORMOS TRADES LIMITED had 15 employees in 2023.

What is the latest filing for ORMOS TRADES LIMITED?

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The latest filing was on 05/03/2026: Registration of charge 082081110001, created on 2026-03-02.